EFCC arraigns man arrested with 2,863 ATM cards

Economic and Financial Crimes Commission, EFCC

He was subsequently handed over to the EFCC on Thursday, September 10, 2020 by the Deputy Comptroller, Enforcement, NCS, Abudulmumuni Bako, for further investigation and prosecution. “This raised the suspicion of the officers who insisted he should be physically and thoroughly checked after the scan machine had revealed he was carrying parks of noodles. “, who received the suspect on behalf of the Commission in his capacity as the then Zonal Commander, had assured the Service that the Commission would duly investigate the suspect and any other party that might be involved in the alleged criminal offence.

Investigation revealed that 10 of the 2,863 ATM cards were stolen, as the owners had confirmed losing their cards, which were found in his possession. Another count reads: “That you, Abubakar Ishaq, on or about 22nd August , 2020 at Lagos, within the judicial division of this Honorable Court, received an Access bank ATM card issue to one Alamin Bashir Babuga, which you know or ought to know to have been lost and which you retained possession with intent to traffic it to a person other than the card owner and thereby committed an offence contrary to and punishable under Section 33 of Cybercrimes Act , 2015.

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